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Bank Teller Charged in Fraud Scheme

Jeffrey Gautreaux, of Peabody, MA, was indicted in US district court on 17 counts of bank fraud, one count of access device fraud and two counts of aggravated identity theft. He allegedly used his position as bank teller to get access to the accounts and personal data of bank customers. Unauthorized withdrawals ranged from $2,800 up to $38,100 and hit bank customers from Massachusetts, New Hampshire and New Jersey, says indictment. He faces up to 30 years of imprisonment, followed by five years of supervised release and a $1 million fine.”]

Source: https://www.devicesecurity.io/bank-teller-charged-in-fraud-scheme-a-1521

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